• UK
  • GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom

Company Information

Company registration number
01634455
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Thornsett Road
London
SW18 4EF
England
20 Thornsett Road, London, SW18 4EF, England UK

Management

Managing Directors
BANHAM, Lucie Anh Francis
HALLATT, Charles Richard
PHILLIPS, Craig Steven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-05-11
Age Of Company
1982-05-11 42 years
SIC/NACE
25720

Ownership

Beneficial Owners
-
-
-
-
-
Moor Heart Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BIDMENT LIMITED
Legal Entity Identifier (LEI)
894500ZND249V4WY9D43
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED Company Description

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01634455. Its current trading status is "live". It was registered 1982-05-11. It was previously called BIDMENT LIMITED. It has declared SIC or NACE codes as "25720". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 20 Thornsett Road .
More information

Get GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guardian Lock And Engineering Company Limited - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom

1982-05-11 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-10) - AGREEMENT2

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  • legacy (2024-01-10) - GUARANTEE2

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  • legacy (2024-01-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA

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  • change-person-director-company-with-change-date (2023-09-25) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-10) - AP01

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  • legacy (2023-02-01) - GUARANTEE2

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  • legacy (2023-02-01) - AGREEMENT2

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  • legacy (2023-02-01) - PARENT_ACC

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  • notification-of-a-person-with-significant-control (2023-03-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-03-24) - PSC07

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  • accounts-amended-with-made-up-date (2023-02-01) - AAMD

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-16) - AA

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  • mortgage-satisfy-charge-full (2022-12-05) - MR04

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  • notification-of-a-person-with-significant-control (2022-05-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-01-11) - PSC07

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  • move-registers-to-registered-office-company-with-new-address (2022-01-11) - AD04

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-03) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-16) - AA

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-10) - TM02

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  • notification-of-a-person-with-significant-control (2021-03-03) - PSC01

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  • change-sail-address-company-with-old-address-new-address (2021-04-01) - AD02

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  • change-person-director-company-with-change-date (2020-01-15) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-15) - CH03

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  • accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA

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  • mortgage-satisfy-charge-full (2020-12-09) - MR04

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • change-to-a-person-with-significant-control (2020-01-15) - PSC05

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-03-16) - AA

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • change-person-director-company-with-change-date (2016-11-30) - CH01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA

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  • termination-secretary-company-with-name-termination-date (2015-02-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-07-29) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA

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  • change-sail-address-company (2009-12-02) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-03-21) - AA

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • move-registers-to-sail-company (2009-12-02) - AD03

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-05) - AA

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-27) - AA

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  • legacy (2007-01-02) - 363a

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  • legacy (2006-04-25) - 288b

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  • legacy (2006-03-28) - 363s

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  • resolution (2006-04-25) - RESOLUTIONS

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  • legacy (2006-07-04) - 169

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  • accounts-with-accounts-type-total-exemption-full (2006-06-01) - AA

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  • accounts-with-accounts-type-medium (2005-10-13) - AA

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  • resolution (2005-01-07) - RESOLUTIONS

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  • legacy (2004-02-12) - 363s

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  • legacy (2004-12-02) - 363s

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  • accounts-with-accounts-type-medium (2004-05-11) - AA

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  • accounts-with-accounts-type-medium (2003-10-14) - AA

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  • accounts-with-accounts-type-medium (2002-09-30) - AA

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  • legacy (2002-12-10) - 363s

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  • legacy (2002-01-08) - 363s

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  • accounts-with-accounts-type-medium (2001-04-06) - AA

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  • legacy (2000-02-18) - 363s

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  • legacy (2000-12-19) - 363s

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  • accounts-with-accounts-type-medium (2000-09-11) - AA

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  • accounts-with-accounts-type-medium (1999-10-08) - AA

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  • accounts-amended-with-made-up-date (1999-05-12) - AAMD

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  • legacy (1998-01-07) - 288c

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  • resolution (1998-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1998-10-06) - AA

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  • legacy (1998-11-30) - 363s

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  • legacy (1997-12-19) - 363s

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  • accounts-with-accounts-type-medium (1997-10-02) - AA

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  • legacy (1996-12-04) - 363s

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  • accounts-with-accounts-type-small (1996-09-08) - AA

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  • legacy (1996-01-02) - 363s

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  • accounts-with-accounts-type-medium (1995-09-20) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-06) - 363s

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  • accounts-with-accounts-type-medium (1994-09-22) - AA

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  • legacy (1994-12-06) - 288

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  • legacy (1993-12-06) - 363s

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  • accounts-with-accounts-type-medium (1993-09-21) - AA

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  • legacy (1992-12-10) - 363s

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  • accounts-with-accounts-type-small (1992-10-18) - AA

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  • legacy (1991-12-18) - 363b

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  • legacy (1991-12-18) - 363(287)

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  • accounts-with-accounts-type-small (1991-10-17) - AA

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  • legacy (1991-01-23) - 363

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  • accounts-with-accounts-type-small (1990-05-17) - AA

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  • legacy (1990-02-21) - 395

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  • legacy (1990-01-18) - 363

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  • legacy (1989-02-10) - 363

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  • accounts-with-accounts-type-full (1989-07-14) - AA

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  • accounts-with-accounts-type-full (1988-07-26) - AA

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  • legacy (1988-05-26) - 88(3)

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  • legacy (1988-05-26) - 88(2)

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  • legacy (1988-01-25) - 363

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  • legacy (1988-01-22) - 288

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  • legacy (1987-09-09) - 288

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  • accounts-with-accounts-type-full (1987-08-03) - AA

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  • legacy (1987-02-14) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-21) - 288

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  • accounts-with-accounts-type-full (1986-08-23) - AA

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  • legacy (1983-04-08) - 287

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  • memorandum-articles (1982-11-29) - MEM/ARTS

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  • miscellaneous (1982-05-11) - MISC

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